Hanegal Convenience A/S

Past relations

Ultimate beneficial owners (UBOs): Mette Wedersøe Gravgaard
2017-01-23 – 2018-12-26 45% ownership (2017-01-23 – 2018-12-26 ) 45% voting rights (2017-01-23 – 2018-12-26 )

Ulrich Kern-Hansen
2017-01-23 – 2018-12-26 45% ownership (2017-01-23 – 2018-12-26 ) 45% voting rights (2017-01-23 – 2018-12-26 )
Legal owners: Hanegal Holding A/S 100% ownership (2017-06-30 – 2018-12-26 ) 100% voting rights (2017-06-30 – 2018-12-26 )

Organic Future ApS 100% ownership (2017-01-23 – 2017-06-30 ) 100% voting rights (2017-01-23 – 2017-06-30 )
Directors: Ulrich Kern-Hansen
2017-01-23 – 2018-12-26

Cornelis Anthonie Kuypers
2017-09-19 – 2018-12-26
Board members: Mette Wedersøe Gravgaard
2017-01-23 – 2018-12-26

Ulrich Kern-Hansen
2017-01-23 – 2018-12-26

Thomas Bagge Olesen
2018-01-26 – 2018-12-26

Lars Walter Høeg
2017-07-18 – 2018-12-26

Michael Kasper Vadgaard Jørgensen
2018-03-05 – 2018-12-26

Helle Janderup Jensen
2017-07-18 – 2017-12-31

Cornelis Anthonie Kuypers
2017-01-23 – 2017-07-18